AR Wika Beton 2015

353 Pages·2016·8.43 MB·Indonesian

Laporan Tahunan2015
Annual Report
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PT Wijaya Karya Beton Tbk
Jl. Raya Jatiwaringin no. 54
Jati Cempaka, Pondokgede
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Kota Bekasi - 17411 nupo
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Phone: [phone] (hunting) n
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E-mail: [email protected]
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www.wikabeton.co.id
SPEEDING TOWARDS
THE FUTURE
Laporan Tahunan / Annual Report 2015
PT Wijaya Karya Beton Tbk
PELEPASAN
TANGGUNG JAWAB
DISCLAIMER
Laporan tahunan ini memuat pernyataan kondisi keuangan, hasil operasi, This annual report contains financial condition, operation results, projections,
kebijakan, proyeksi, rencana, strategi, serta tujuan Perseroan yang plans, strategies, policy, as well as the Company’s objectives, which is classified
digolongkan sebagai pernyataan ke depan dalam pelaksanaan Perundang- as forward-looking statements in the implementation of the applicable laws,
undangan yang berlaku, kecuali hal-hal yang bersifat historis. Pernyataan excluding historical matters. Such forward-looking statements are subject to
pernyataan tersebut memiliki prospek risiko, ketidakpastian, serta dapat known and unknown risks (prospective), uncertainties, and other factors that
mengakibatkan perkembangan aktual secara material berbeda dari yang could cause actual results to differ materially from expected results.
dilaporkan.
Pernyataan-pernyataan prospektif dalam laporan tahunan ini dibuat The prospective statements in this annual report are prepared based on
berdasarkan berbagai asumsi mengenai kondisi terkini dan kondisi mendatang numerous assumptions concerning current conditions and future events of
Perseroan serta lingkungan bisnis di mana Perseroan menjalankan kegiatan the Company and the business environment where the Company conducts
usaha. Perseroan tidak menjamin bahwa dokumen-dokumen yang telah business. The Company shall have no obligation to guarantee that all the valid
dipastikan keabsahannya akan membawa hasil-hasil tertentu sesuai harapan. document presented will bring specific results as expected.
Laporan tahunan ini memuat kata “Perseroan” dan “Perusahaan”, This annual report contains the word “the Company” and “Corporate”,
didefinisikan sebagai PT Wijaya Karya Beton Tbk yang menjalankan kegiatan hereinafter referred to PT Wijaya Karya Beton Tbk, as the company that runs
usaha utama dalam industri beton pracetak, jasa konstruksi, serta bidang business in precast concrete industry, construction services, and other related
usaha lain yang terkait. Adakalanya kata “Kami” dan “PT Wika Beton Tbk” business. The word “We” and “PT Wika Beton Tbk” are at times used to
juga digunakan atas dasar kemudahan untuk menyebut PT Wijaya Karya simply refer to PT Wijaya Karya Beton Tbk in general.
Beton Tbk secara umum.
Analisis & Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Management Discussion & Analysis Good Corporate Governance Corporate Social Responsibility
TENTANG
LAPORAN TAHUNAN
ABOUT THE ANNUAL REPORT
Selamat datang pada Laporan Tahunan 2015 PT Wijaya Welcome to the 2015 Annual Report of PT Wijaya Karya
Karya Beton Tbk dengan tema “Speeding Towards The Beton Tbk with the theme “Speeding Towards The Future”.
Future”. Tema tersebut dipilih berdasarkan analisis kinerja The theme was chosen based on berdasarkan analisi kinerja
Perseroan pada tahun berjalan serta prospek usaha kedepan Perseroan pada tahun berjalan serta prospek usaha kedepan.
Tujuan utama penyusunan laporan tahunan ini adalah untuk The main purposes of this annual report are to improve the
meningkatkan keterbukaan informasi dalam lingkup internal disclosure of information in the internal scope to the related
kepada otoritas terkait serta menjadi buku tahunan yang authorities as well as to be a year book contributing to the
turut membangun rasa bangga dan solidaritas di antara para pride and solidarity among the workers.
pegawai.
Laporan Tahunan 2015 PT Wijaya Karya Beton Tbk menjadi The 2015 Annual Report of PT Wijaya Karya Beton Tbk
sumber dokumentasi yang komprehensif yang berisikan functions as a source of comprehensive documentation of
informasi kinerja Perseroan dalam setahun. Informasi the Company’s performance in one year. The information
tersebut memuat dokumen lengkap yang menggambarkan contains complete document that describes the Company’s
profil Perseroan; kinerja pemasaran, operasional, dan profile, marketing, operational, and financial performance;
keuangan; serta informasi tentang tugas, peran, dan fungsi as well as information on the duty, role, and structural
struktural organisasi Perseroan yang membumikan konsep function of the Company’s organization that practices the
best practices dari prinsip-prinsip corporate governance. principles of good corporate governance.
Selain itu, Laporan Tahunan ini juga bertujuan untuk In addition, the purpose of this annual report is also to
membangun pemahaman dan kepercayaan tentang develop an understanding and trust to the Company by
Perseroan dengan menyediakan informasi yang tepat, providing accurate, balanced, and relevant information.
seimbang, dan relevan. Para pemegang saham serta All shareholders and stakeholders may obtain adequate
seluruh pemangku kepentingan lainnya dapat memperoleh information related to the policies that have been and will
informasi yang memadai terkait kebijakan yang telah dan be implemented in the Company in order to achieve the
akan dilakukan serta kesuksesan pencapaian Perseroan pada success in 2015.
2015.
Annual Report 2015 | PT Wijaya Karya Beton Tbk 1
Kilas Kinerja 2015 Laporan Manajemen Profil Perusahaan Tinjauan Pendukung Bisnis
2015 Flashback Performance Management Report Company Profile Supporting Business Review
LIST OF TERMS AND ABBREVIATIONS
Daftar Istilah dan Singkatan
AD : Anggaran Dasar (Article of Associations)
AI : Audit Internal (Internal Audit)
APBN : Anggaran Pendapatan Belanja Negara (The State Budget)
APBN-P : Anggaran Pendapatan Belanja Negara - Perubahan (Revised State Budget)
BEI : Bursa Efek Indonesia (Indonesia Stock Exchange)
BOC : Board of Commissioners
BOD : Board of Directors
BPKP : Badan Pengawasan Keuangan dan Pembangunan (Board of Finance and Development Supervision)
BPO : Biro Pengendalian Operasi
BSN : Badan Standarisasi Nasional (National Standardization Agency)
BUMN : Badan Usaha Milik Negara (State-Owned Enterprise)
CLT : PT Citra Lautan Teduh
COSO : Committee of Sponsoring Organizations of The Treadway Commission
CSI : Customer Satisfaction Index
CSR : Corporate Social Responsibility
DPB : Divisi Produk Beton (Precast Division)
DSU : Departemen Sipil Umum (Civil Construction Department)
ERM : Enterprise Risk Management
GCG : Good Corporate Governance
GMS : General Meeting of Shareholders
IFRS : International Financial Reporting Standards
IPO : Initial Public Offering
ISO : International Organization For Standardization
IT : Information and Technology
JV : Joint Venture
K3 : Keselamatan dan Kesehatan Kerja (Occupational Health and Safety)
KAP : Kantor Akuntan Publik (Public Accountant Firm)
KNKG : Komite Nasional Kebijakan Governance (National Committee on Governance Policy)
KPI : Key Performance Indicator
LHP : Laporan Hasil Pemeriksaan (Audit Result Report)
LTSA : Licensed and Technical Service Agreement
MCU : Medical Check-Up
MOU : Memorandum of Understanding
MP3EI : Masterplan Percepatan dan Perluasan Pembangunan Ekonomi Indonesia (The Masterplan for the
Acceleration and Expansion of Indonesia Economic Development)
MR : Management Representative
MTN : Mid Term Note
PAM : Perusahaan Air Minum (Drinking Water Utility Company)
PC : Pre-Stressed Concrete
PIC : Person in Charge
2 PT Wijaya Karya Beton Tbk | Laporan Tahunan 2015
Analisis & Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Management Discussion & Analysis Good Corporate Governance Corporate Social Responsibility
PKB : Perjanjian Kerja Bersama (Collective Labor Agreement)
PKBL : Program Kemitraan Bina Lingkungan (Partnership and Community Development Program)
PKPT : Program Kerja Pemeriksaan Tahunan (Annual Audit Program)
POS : Prosedur Operasi Standar (Standard Operating Procedure)
PPB : Pabrik Produk Beton (Concrete Product Factory)
PPU : Pelaksana Pengelolaan Usaha (Business Management Section)
PRM : Project Risk Management
PT : Perseroan Terbatas (Limited Liability Company)
R&D : Research & Development
RAPBN : Rancangan Anggaran Pendapatan dan Belanja Negara (State Budget Plan)
RJPP : Rencana Jangka Panjang Perusahaan (Corporate Long-term Plan)
RKAP : Rencana Kerja dan Anggaran Perusahaan (Company’s Work and Budget Plan)
RPJP : Rencana Pembangunan Jangka Panjang (Long-term Development Plan)
RUPS : Rapat Umum Pemegang Saham (General Meeting of Shareholders)
SA : Sales Area
SBU : Strategic Business Unit
SDM : Sumber Daya Manusia (Human Resources)
SK : Surat Keputusan (Decision Letter)
SKBDN : Surat Kredit Berdokumen Dalam Negeri (Letter of Credit)
SMK3 : Sistem Manajemen Keselamatan dan Kesehatan Kerja (Occupational Health and Safety System)
SNI : Standar Nasional Indonesia (Indonesian National Standard)
SOE : State-owned Enterprise
SOP : Standard Operating Procedure
SPI : Satuan Pengawasan Intern (Internal Supervision Unit)
Tbk : Terbuka (Listed)
WIKA : PT Wijaya Karya (Persero) Tbk
WIKA Kobe : PT Wijaya Karya Komponen Beton
WIKA Kraton : PT Wijaya Karya Krakatau Beton
WP : Wilayah Penjualan (Sales Area)
Catatan / Note:
Sistem penulisan angka dalam semua tabel di dalam buku laporan tahunan ini menggunakan sistem penulisan angka
dalam Bahasa Indonesia.
Numeral system in all tables in this annual report is using Indonesian numeral system.
Annual Report 2015 | PT Wijaya Karya Beton Tbk 3
Kilas Kinerja 2015 Laporan Manajemen Profil Perusahaan Tinjauan Pendukung Bisnis
2015 Flashback Performance Management Report Company Profile Supporting Business Review
what's
inside?
daftar isi / table of contents
1 Tentang Laporan Tahunan 12 Budaya Perusahaan dan Paradigma
About the Annual Report Corporate Culture and Paradigm
2 Daftar Istilah dan Singkatan 14 Jejak Langkah
List of Terms and Abbreviations Milestones
8 Keunggulan Kompetitif 16 Peristiwa Penting
Competitive Advantages Significant Events
9 Kelebihan Beton Pracetak 19 20 Proyek Terbesar 2015
Advantages of Precast Concrete Products 20 Biggest Project in 2015
10 Visi dan Misi 20 Key Performance Indicator (KPI)
Vision and Mission Key Performance Indicator (KPI)
01
Kilas Kinerja 2015
2015 Flashback Performance
24 Ikhtisar Data Keuangan Penting 30 Informasi Saham
Financial Highlights Information on Shares
27 Ikhtisar Operasional 32 Informasi Medium-Term Note (MTN)
Operational Highlights Information on Medium-Term Note (MTN)
28 Grafik Ikhtisar Data Keuangan Penting dan Ikhtisar 33 Penghargaan dan Sertifikasi
Operasional Awards and Certifications
Charts of Financial and Operational Highlights 34 Kebijakan Strategis 2015
2015 Strategic Policies
02
Laporan Manajemen
Management Report
38 Laporan Dewan Komisaris Surat Pernyataan Anggota Dewan Komisaris dan
Board of Commissioners Report Direksi Tentang Tanggung Jawab atas Laporan
48 Laporan Direksi Tahunan 2015 PT Wijaya Karya Beton Tbk
Board of Directors Report Statement of Members of Board of Commissioners and
Board of Directors on the Responsibility for the 2015 Annual
Report of PT Wijaya Karya Beton Tbk
4 PT Wijaya Karya Beton Tbk | Laporan Tahunan 2015
Analisis & Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Management Discussion & Analysis Good Corporate Governance Corporate Social Responsibility
03
Profil Perusahaan
Company Profile
62 Sekilas Perusahaan 95 Profil Manajer Unit Usaha Jasa Penunjang
Company Overview Managers of Supporting Business Profile
62 Informasi Perusahaan 96 Struktur Organisasi
Company Information Organization Structure
63 Riwayat Singkat 98 Struktur Grup
Brief History Group Structure
66 Bidang Usaha 99 Informasi Kepemilikan Saham
Line of Business Share Ownership Information
66 Kegiatan Usaha 101 Kronologi Pencatatan Saham
Business Activities Share Listing Chronology
66 Produk dan Jasa 103 Kronologi Efek Lainnya
Products and Services Other Securities Listing Chronology
76 Profil Dewan Komisaris 104 Lembaga Profesi Penunjang Pasar Modal
Board of Commissioners Profile Professional Institutions Supporting Company
82 Profil Direksi 105 Informasi Entitas Anak Perusahaan,
Board of Directors Profile Perusahaan Asosiasi, dan Joint Venture
88 Profil Manajer Subsidiaries, Associate Companies, and Joint Ventures
Managers Profile Information
94 Profil Manajer Wilayah Penjualan 108 Peta Operasional
Managers of Sales Region Profile Operational Map
95 Profil Manajer Pabrik Produk Beton
Managers of Concrete Factory Profile
04
Pendukung Bisnis
Supporting Business Review
112 Human Capital 128 Sistem Informasi
Human Capital Information System
05
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
134 Tinjauan Makroekonomi 172 Perbandingan Antara Target dan Realisasi 2015
Macroeconomy Overview Comparison Between Target and Realization In 2014
136 Tinjauan Ekonomi Dalam Negeri 173 Proyeksi 2016
National Economic Review Projection for 2016
138 Tinjauan Industri 173 Informasi Material Setelah Tanggal Laporan Akuntan
Industry Review Material Information Subsequent to Balance Sheet Date
143 Tinjauan Operasi Per Segmen Usaha 173 Kemampuan Membayar Utang Dan Tingkat Kolektibilitas
Operational Overview Per Business Segment
Piutang
154 Analisis Kinerja Keuangan Solvency And Receivables Collectability Rate
Financial Performance Analysis
Annual Report 2015 | PT Wijaya Karya Beton Tbk 5
Kilas Kinerja 2015 Laporan Manajemen Profil Perusahaan Tinjauan Pendukung Bisnis
2015 Flashback Performance Management Report Company Profile Supporting Business Review
daftar isi / table of contents
175 Struktur Modal Dan Kebijakan Manajemen Atas Struktur 183 Kebijakan Dividen
Modal Dividend Policies
Capital Structure And Management Policy On Capital 185 Program Kepemilikan Saham oleh Manajemen dan Pegawai
Structure Management and Employee Share Ownership Program
176 Tingkat Kesehatan Perusahaan 186 Realisasi Penggunaan Dana Hasil Penawaran Umum
Health Index Of The Company Use of Proceeds from Public Offering
177 Ikatan Yang Material Untuk Investasi Barang Modal 188 Kontribusi Kepada Negara
Material Commitment For Capital Goods Investment Contribution to the Country
179 Investasi Barang Modal Yang Direalisasikan Pada Tahun Buku 188 Perubahan Peraturan Perundang-undangan yang Berpengaruh
Terakhir Bagi Kinerja Perusahaan
Capital Good Investment Realized In The Latest Fiscal Year Changes in Regulations that Have Significant Impact on the
179 Informasi Material Mengenai Investasi, Ekspansi, Divestasi, Company
Penggabungan/Peleburan Usaha, Akuisisi, dan Restrukturisasi 188 Perubahan Kebijakan Akuntansi Yang Diterapkan Pada Tahun
Utang/Modal Buku Terakhir
Material Information on Investment, Expansion, Divestment, Changes In Accounting Policies Implemented In The Latest
Business Merger/Consolidation, Acquisition, and Capital/Debt Fiscal Year
Restructuring 189 Strategi Pemasaran dan Pangsa Pasar
181 Informasi Transaksi Material Yang Mengandung Benturan Marketing Strategy and Market Share
Kepentingan Dan Transaksi Dengan Pihak Afiliasi 191 Sinergi dengan WIKA Group
Information On Material Transaction Containing Conflict Of Synergy With WIKA Group
Interest And Transaction With Affiliated Parties 192 Informasi Kelangsungan Usaha Perseroan
181 Informasi Transaksi dengan Pihak Berelasi Information On Business Continuity
Information on Transaction with Related Parties 192 Prospek Usaha 2016
182 Informasi Transaksi Derivatif dan Lindung Nilai 2016 Business Outlook
Information on Derivative Transaction and Hedging Facilities 201 Rencana Jangka Panjang Perusahaan
Company’s Long-Term Plan
06
Tata Kelola Perusahaan
Tata Kelola Perusahaan
204 Kebijakan Penerapan Tata Kelola Perusahaan Yang Baik 258 Hubungan Antara Anggota Direksi, Dewan Komisaris, Dan
Good Corporate Governance Implementation Policy Pemegang Saham Utama Dan/Atau Pengendali
210 Aspek Kebijakan GCG Relationship Between Members Of Board Of Directors,
GCG Policy Aspects Board Of Commissioners And Majority And/Or Controlling
211 Penghargaan Tata Kelola Perusahaan Shareholders
Award On Corporate Governance 259 Assessment Kinerja Dewan Komisaris dan Direksi
211 Evaluasi Dan Peningkatan Implementasi GCG Performance Assessment of the Board of Commissioners and
Evaluation And Improvement Of GCG Implementation Directors
212 Kesesuaian Dengan Roadmap GCG OJK 260 Kebijakan Dan Prosedur Penetapan Remunerasi Dewan
Conformity With OJK’S GCG Roadmap Komisaris Dan Direksi
213 Struktur Tata Kelola Perseroan Policy And Remuneration Determination Procedure For Board
Governance Structure Of Commissioners And Board Of Directors
213 Rapat Umum Pemegang Saham 263 Program Pelatihan dan Pengembangan Kompetensi Dewan
General Meeting of Shareholders Komisaris dan Direksi
225 Dewan Komisaris Training Program and Competence Development of The Board
Board of Commissioners of Commissioners and Directors
243 Komisaris Independen 264 Keberagaman Komposisi Dewan Komisaris dan Direksi
Independent Commissioner Diversity in the Composition of the Board of Commissioners
244 Direksi and Board of Directors
Board of Directors
6 PT Wijaya Karya Beton Tbk | Laporan Tahunan 2015
Analisis & Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Management Discussion & Analysis Good Corporate Governance Corporate Social Responsibility
264 Komite Audit 304 Perkara Penting 2015
Audit Committee Legal Cases in 2015
269 Komite Nominasi Dan Remunerasi 305 Informasi Sanksi Administratif
Nomination And Remuneration Committee Information on Administrative Sanction
272 Komite Good Corporate Governance 305 Kode Etik Perusahaan
Good Corporate Governance Committee Code of Conduct
276 Sekretaris Perusahaan 305 Nilai-Nilai
Corporate Secretary Values
282 Satuan Pengawasan Internal 306 Kebijakan Anti Korupsi
Internal Supervision Unit Anti Corruption Policy
294 Manajemen Risiko 306 Sistem Pelaporan Pelanggaran
Risk Management Whistleblowing System
299 Sistem Pengendalian Internal 307 Kantor Akuntan Publik
Internal Control System Public Accounting Firm
303 Mekanisme Pengadaan Barang dan Jasa 309 Pakta Integritas
Mechanism of Goods and Services Procurement Integrity Pact
304 Pernyataan Kepatuhan Terhadap Pajak 310 Akses Informasi dan Data Perusahaan
Statement of Tax Compliance Access to Information and Corporate Data
304 Informasi Pemberian Dana untuk Kegiatan Politik
Information on Funding For Political Activity
07
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
314 Kebijakan Tanggung Jawab Sosial Perusahaan 326 Tanggung Jawab Kepada Konsumen/ Pelanggan
Policy on Corporate Social Responsibility Responsibilities To Consumers/ Customers
324 Tanggung Jawab Sosial Perusahaan Untuk Memberdayakan 328 Keterlibatan Pemangku Kepentingan
Masyarakat Secara Berkelanjutan Stakeholders’ Involvement
Corporate Social Responsibility To Sustainably Empower The 329 Praktik Ketenagakerjaan, Keselamatan, dan Kesehatan Kerja
Community Employment, Safety and Occupational Health Practices
08
Laporan Keuangan Audited 2015
Audited Financial Report 2015
Annual Report 2015 | PT Wijaya Karya Beton Tbk 7